CHINA SECURITIES RESEARCH CENTRE LIMITED — Filings & Documents (58)
(E)Return of final meeting
2002-04-18 · Other
(E)Final statement of accounts
2002-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)Ordinary and special resolution
2001-11-21 · Other
(E)Notice of appointment of liquidators
2001-11-21 · Other
(E)Declaration of solvency
2001-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-04 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)Special resolution
1997-12-02 · Other
(E)Annual return
1997-01-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Annual return
1995-12-09 · Annual Return
(E)Annual return
1995-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-01 · Other
(E)Annual return
1994-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-07 · Director/Secretary Change
(E)Ordinary resolution
1993-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-06 · Other
(E)FIB - Return of allotments
1993-03-06 · Other
(E)Annual return
1993-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)Special resolution
1993-01-05 · Other
Certificate of Incorporation on Change of Name
1993-01-05 · Name Change
(E)FIB - Return of allotments
1992-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)Memorandum & Articles of Association
1991-10-29 · Memorandum & Articles
(E)Statutory Declaration
1991-10-29 · Other
Certificate of Incorporation
1991-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-18 | |
| (E)Final statement of accounts | Other | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)Ordinary and special resolution | Other | 2001-11-21 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-21 | |
| (E)Declaration of solvency | Other | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)Special resolution | Other | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-07 | |
| (E)Ordinary resolution | Other | 1993-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-06 | |
| (E)FIB - Return of allotments | Other | 1993-03-06 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)Special resolution | Other | 1993-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-05 | |
| (E)FIB - Return of allotments | Other | 1992-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-29 | |
| (E)Statutory Declaration | Other | 1991-10-29 | |
| Certificate of Incorporation | Incorporation | 1991-10-29 |
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